Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form DPT-3-17032020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form ADT-1-13122019_signed

Copy of resolution passed by the company-13122019

Copy of the intimation sent by company-13122019

Copy of written consent given by auditor-13122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-29072019_signed

Copy of the intimation sent by company-29072019

Copy of written consent given by auditor-29072019

Copy of resolution passed by the company-29072019

Form ADT-3-19072019_signed

Resignation letter-19072019

Form DIR-12-13072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019

Declaration by first director-13072019

Company Information

Directors

Hrudananda Parida

Vijay Singhal

Ritu Singhal

Past Directors

Aditya Kumar Mishra

Sunita Agrawal

Umesh Kumar Aneja

Anoop Goyal

Raja Davinder Singh

Rajeev Shrivastava

Bichitra Nanda Parida

Documents